DOSSIERS / SCI LA PATACONA
← SearchExport PDF
Company dossier

SCI LA PATACONA

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844649400 · 844649400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PATACONA
fr_insee
844649400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-17
fr_insee
2 RUE DU ROUTOIRE, 38360 SASSENAGE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ECL FORMATION CONSEIL SECURITEDirigeant—France registry
SANDRINE FLORENCE GARCIADirigeant—France registry
FREDERIC GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100